KYBE — See who's really behind any company

Company dossier

N & C AGRI INSURANCE SRL

ONRC · COMPANY · INCORPORATED 2015-10-07
KYBE ID: RO-J34_409_2015 · J34/409/2015 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameN & C AGRI INSURANCE SRL

ro_onrc

RegistrationJ34/409/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-10-07

ro_onrc

Registered addressAV. ALEXANDRU COLFESCU 75, 140048 Municipiul Alexandria, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ACQUATERM CONTOR S.R.L.active ANGELI CONSULT S.R.L.active ARANJAMENTE DULCI S.R.L.active BĂLAN DĂNUȚ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BĂLOI ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive CONCIU-TUŞER MONICA-CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive COQUETTE BY DEEA S.R.L.active EVO BUSINESS SERVICES S.R.L.active POSH DESIGN OANABELA S.R.L.active RAM KASIDO S.R.L.active RED GLOBAL SOLUTIONS SRLactive TELINI GRUP SRLactive TRASCOM CONFECT SRLactive

People with significant control

1 people

Name	Role	From	Source
TATU CRISTINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100